Compliance & AML Reporting Officer Jobs In Dubai 2023 | Intesa Sanpaolo

Intesa Sanpaolo

Compliance & AML Reporting Officer Jobs In Dubai 2023 | Intesa Sanpaolo

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Scope and Purpose

  • Support the Head of Compliance & MLRO in verifying that the Branch has all necessary internal processes and procedures that meet the objective of preventing violation of the regulations which apply to the Dubai Hub Branch;
  • Assist in the identification of rules and regulations on an ongoing basis and assess applicability in relation to the Branch;
  • Assist with monitoring and providing assurance that internal compliance policies and procedures are complied with;
  • Assess the compliance of all innovative projects/products, anticipating and managing conflicts of interest;
  • Participate in ensuring compliance by the Branch with local laws and regulations in force concerning anti-money laundering and counter-terrorist financing and the handling of sanctions and embargoes and arrange accordance with the competent corporate units, appropriate initiatives with regard to any identified gaps/issues; and
  • Support the Head of Compliance & MLRO in coordinating branch staff focus on the financial crime risk in individual business areas.

Required Qualifications, Skills and Knowledge

  • Bachelor’s degree in law, finance, business administration, economics and/or related experience
  • Knowledge of external rules and regulation appropriate for the activities of the Branch
  • Knowledge of compliance risk, trends and techniques
  • Positive attitude towards colleagues and the organisation to ensure seamless communication

To apply for this job please visit www.careerjet.ae.

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